Search For "cyber fraud"
Digital arrest cases: SC directs MHA to adopt RBI's SOP on cyber frauds
Updated : 1 month ago IST
The Supreme Court on Monday directed the Ministry of Home Affairs (MHA) to formally adopt and implement, across the country, the Standard Operating Procedure (SOP) issued by the Reserve Bank of India (RBI) on January 2, 2026, to ensure effective inter-agency coordination in cases of cyber
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Delhi Crime Branch busts high-profile cyber fraud module; Three arrested
Updated : 1 month ago IST
The Delhi Crime Branch on Sunday busted a high-profile cyber fraud module under the Cy-Hawk operation. The team has arrested three accused involved in an organised cyber-financial racket with international linkages.
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Operation Cyber Hawk 3.0: Over 500 apprehended in Delhi Police's cyber cra
Updated : 1 month ago IST
Operation Cyber Hawk 3.0 targets organised cyber fraud networks operating across multiple digital platforms. The action involves advanced technical analysis, real-time intelligence inputs, financial trail tracking and coordinated field operations to identify and dismantle cybercrime syndi
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Kolkata Cyber Police bust illegal call centre posing; 8 arrested
Updated : 1 month, 1 week ago IST
The Kolkata Cyber Police has busted an illegal international call centre operating from a residential apartment in south Kolkata and arrested eight persons for allegedly impersonating Microsoft and cheating victims in the United States, police said on Friday.
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MP: Bhopal cyber crime team arrests accused linked to investment fraud cas
Updated : 1 month, 1 week ago IST
Based on the complaint and technical evidence, a case was registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) at the Bhopal crime branch, and an investigation was initiated. During the probe, the police found that the accused were operating from abroad and withdrawing
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Delhi Police Cyber Cell cracks inter-state fraud syndicates, arrests 55
Updated : 1 month, 1 week ago IST
According to the police, cyber fraud amounting to over ₹4.84 crore was reported during January 2026. Of this, lien marking was effected on ₹1.55 crore, while ₹39 lakh was refunded to victims through court orders. During this period, 20 cyber cases were successfully solved, and 13 cases we
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Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 1 week ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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Central Bureau of Investigation launches Operation CyStrike, arrests key o
Updated : 1 month, 1 week ago IST
Central Bureau of Investigation launched Operation CyStrike with Federal Bureau of Investigation and other countries, carried out searches across multiple Indian states, dismantled cyber fraud networks, seized digital evidence and cash, and arrested key operative Pfokrehrii Peter, disrupting
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Cyber fraudsters posing as CBI officers "digitally arrest" retired Uttarak
Updated : 1 month, 1 week ago IST
Cyber fraudsters posing as Central Bureau of Investigation (CBI) officers digitally "arrested" a 71-year-old retired official of Uttarakhand Jal Nigam and duped him of Rs 64.65 lakh, police said.
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Goa Police arrests two in inter-state 'digital arrest' fraud worth Rs 1.42
Updated : 1 month, 1 week ago IST
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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Delhi: Three cyber fraudsters arrested; ₹4.5 lakh recovered, 4 mobile phon
Updated : 1 month, 2 weeks ago IST
According to police, on October 16, 2025, a case vide FIR No. 13/25 under sections 318(4)/319 BNS was registered based on a complaint received at Cyber PS/NED. The complainant, Gaurav Sharma (55 years), reported that he was cheated of ₹12,50,445 by unknown persons on the pretext of invest
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Delhi police nab 4 for posing as bank officials, duping customers on prete
Updated : 1 month, 2 weeks ago IST
Four people have been arrested by the Cyber Police Station of the South-West District, Delhi, after the busting of a major multi-state cyber fraud syndicate that targeted bank customers on the pretext of KYC updation.
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